COMMON COUNCIL MEETING AGENDA

TUESDAY, JUNE 6, 2006 AT 7:00 P.M.
OAK CREEK CITY HALL COUNCIL CHAMBERS
8640 S. HOWELL AVE.

VISIT OUR WEBSITE AT WWW.OAKCREEKWI.ORG FOR THE AGENDA
AND ACCOMPANYING COMMON COUNCIL REPORTS.

Call Meeting to Order

Pledge of Allegiance

Approval of Minutes:  5/16/06, as published.

Public Hearings (beginning at 7:00 p.m.) Citizen input, comments and suggestions are requested on the specific item(s) identified below.  Action by the Council may occur at the same meeting if so included in the agenda.

  1. Rezone:  Consider a proposal by The Gathering Partners (Kathy Howlett-Despot) to rezone the properties at 8825 S. Howell Ave. and 155 W. Sunnyview Dr. from Rm-1 CU Multifamily Residential to Rm-1 Multifamily Residential Planned Unit Development (PUD) (6th District).
  2. Amendment to Conditional Use Permit:  Consider a proposal by Howell Ave. Holdings, LLC to amend the conditional use permit for the property at 7575 S. Howell Ave. to include the display and sale of trailers and the rental of moving trucks (1st District)

    Old Business

  3. Ordinance:  Consider ordinance No. 2410, rezoning the properties at 8825 S. Howell Ave. and 155 W. Sunnyview Dr. from Rm-1 CU (Multifamily Residential), to Rm-1 Multifamily Residential PUD (Planned Unit Development) (6th District).
  4. Ordinance:  Consider ordinance No. 2411, amending the conditional use permit for a portion of the property at 7575 S. Howell Ave., to include the display and sale of trailers and the rental of moving trucks (Howell Avenue Holdings, LLC) (1st District).
  5. Ordinance:  Consider ordinance No. 2409, repealing and recreating Section 14.101(f) of the Municipal Code regarding future public improvements (by Committee of the Whole).
  6. Council Proclamation:  Consider council proclamation 06-08, congratulations to Marijo Giblin for receiving the Girl Scout Gold Award (by Committee of the Whole) (held 5/2/06).

    Action Presentations

    7. Mayor and Council

  7. Council Proclamation:  Consider council proclamation No. 06-12, congratulations to Justin Schneider for receiving the Eagle Scout Award (confirmation only) (by Committee of the Whole).
  8. Council Proclamation:  Consider council proclamation 06-11, in honor and tribute to the 440th Airlift Wing Air Force Reserve (confirmation only) (by Committee of the Whole).
  9. Council Proclamation:  Consider council proclamation No. 06-13, gratitude to Robert Bosetti for dedicated service to the City of Oak Creek as a member of the Board of Zoning/Housing Appeals (by Committee of the Whole).
  10. Motion:  Consider a motion to concur with the Mayor’s reappointment of Brent and Rosemary Conley as Weed Commissioners for a one-year term expiring 4/07 (by Committee of the Whole).
  11. Motion:  Consider a motion to concur with the Mayor’s appointment of Janice Wilinski, 7240 S. Howell Ave., to the Board of Review as Alternate No. 2, to complete a term expiring 5/2010 (by Committee of the Whole).
  12. Motion:  Consider a motion to express the City’s concerns to the Oak Creek state legislators about recent legislative actions regarding impact fees; and authorize the City Administrator to provide prompt communication to legislators on behalf of the City when pending legislation could be detrimental to the City (by Committee of the Whole).
  13. Motion:  Consider a motion to authorize staff to take steps to amend the boundaries for Tax Increment Financing (TIF) District No. 4 to include the property at 7466 S. Howell Ave. (1st District).
  14. Motion:  Consider a motion to direct staff to prepare a response to the City of Franklin declining the request to participate in the intersection improvements to S. 27th St. and W. Oakwood Rd. relative to the development of the Wheaton Franciscan Health Care Center (6th District).
  15. Ordinance:  Consider ordinance No. 2412, creating Section 10.66 of the Municipal Code regulating inoperable and unregistered vehicles (by Committee of the Whole).
  16. Ordinance:  Consider ordinance No. 2408, relating to the position of Community Public Health Officer (by Committee of the Whole).
  17. Resolution:  Consider resolution No. 10643-060606, authorizing the City Clerk to enter agreements with the State Elections Board relating to use of the Statewide Voter Registration System (SVRS) (by Committee of the Whole).
  18. Motion:  Consider a motion to authorize the Mayor and City Clerk to enter into a cell phone contract with Sprint Nextel, Inc., to provide cellular phones and service for City staff and terminate the cell phone contract with US Cellular (by Committee of the Whole).
  19. Motion:  Consider a motion to authorize the Mayor and City Clerk to enter into a lease agreement with United States Cellular Operating Company LLC, doing business as US Cellular, for the construction of a 150-foot cell tower at 301 W. Ryan Rd. (police station), and the placement of communication antennas on said monopole (by Committee of the Whole).
  20. Motion: Consider a motion to approve the Vendor Summary Report in the amount of $746,070.07 (by Committee of the Whole).

    License Committee

  21. Motion: Consider a motion to take action on the various license requests as listed on the attached report (by Committee of the Whole).

    Engineering

  22. Motion:  Consider a motion to authorize payment of the contract progress payments for various projects as listed on the attached summary report (2nd, 5th and 6th Districts).
  23. Motion:  Consider a motion to concur with the recommendation of the Traffic & Safety Commission and authorize the permanent placement of stop signs on S. Shepard Ave. at the intersection with E. Bridlewood Ln. (5th District).
  24. Motion:  Consider a motion to concur with the Traffic & Safety Commission to:
    1. Adopt Ordinance No. 2413, repealing Ordinance No. 387, an ordinance prohibiting parking on either side of certain streets in the Northbranch Industrial Park (adopted 9/2/69); and
    2. Authorize the installation of “No Parking” from 1 a.m. to 4 p.m. weekdays from 7616 to 7815 S. 6th St. along both sides of the road to accommodate Oak Creek Little League overflow parking (1st District).
  25. Resolution:  Consider resolution No. 10642-060606, approving a storm water management practices maintenance agreement with Foran Spice Company, Inc., for their proposed addition at 7616 S. 6th St. (1st District).
  26. Resolution:  Consider resolution No. 10641-060606, approving a storm water management practices maintenance agreement with Anthony Sanfelippo for the proposed Kender Lane certified survey map (4th District).

    Miscellaneous

  27. Motion:  Consider a motion to convene into Executive Session immediately following the conclusion of the Common Council meeting pursuant to Wisconsin State Statutes, to discuss the following:
    1. Section 19.85(1)(g) to discuss a proposed settlement with Gonis Real Estate Ltd. Partnership for parcels located at 27th St. and Rawson Ave. regarding the lawsuits pending in Milwaukee County Circuit Court relating to claims for excessive assessments for the 2004 assessment.
  28. Motion:  Consider a motion to reconvene into Open Session.
  29. Motion:  Consider a motion to take action, if required.

Adjournment.

Public Notice

Upon reasonable notice, a good faith effort will be made to accommodate the needs of disabled individuals through sign language interpreters or other auxiliary aid at no cost to the individual to participate in public meetings. Due to the difficulty in finding interpreters, requests should be made as far in advance as possible preferably a minimum of 48 hours. For additional information or to request this service, contact the Oak Creek City Clerk at 768-6511, (FAX) 768-9587, (TDD) 768-6513 or by writing to the ADA Coordinator at the Health Department, City Hall, 8640 S. Howell Avenue, Oak Creek, Wisconsin 53154.

It is possible that members of and possibly a quorum of members of other governmental bodies of the municipality may be in attendance at the above-stated meeting to gather information; no action will be taken by any governmental body at the above-stated meeting other than the governmental body specifically referred to above in this notice.